Criminal investigation job offers in gauteng

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  • Fraud Detection Analyst to work for a TOP bank on a 3-month

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...Investigation Key performance areas: Attend to incoming calls Detect and report online / digital fraud / ATM fraud Engage with customer regarding suspicious...
    5 days ago in executiveplacements.com

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  • Site Manager

    Bidvest Johannesburg, Gauteng

    ...and work pressure Must be willing to undergo a polygraph test Clean disciplinary, criminal and credit record Valid drivers license & own reliable transport
    7 days ago in executiveplacements.com

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  • Fraud Detection Graduates to work for a TOP bank on a 3-mont

    Isilumko Staffing (JHB) Johannesburg, Gauteng

    ...Investigation Key performance areas: Attend to incoming calls Detect and report online / digital fraud / ATM fraud Engage with customer regarding suspicious...
    5 days ago in jobplacements.com

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  • Junior Investigator

    Bidvest Centurion, Gauteng

    The suitable candidates main responsibilities and duties include, but are not limited to, the following: Investigation of crime and all related incidents...
    29 days ago in jobplacements.com

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  • Forensic Investigator

    new Standard Johannesburg, Gauteng

    Location: ZA, GP, Johannesburg, Simmonds Street 5To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence...
    15 h 53 minutes ago in WhatJobs

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  • Recon Analyst Foreign Exchange (6-month contract) - Banking

    Isilumko Staffing Johannesburg, Gauteng

    ...currency / domestic Computer literate Numerical Problem solver Excellent English communication Investigation skills Clear credit record Clear criminal record
    2 days ago in Job Mail

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  • LLB / Paralegal - 6 month contract (Banking)

    new Isilumko Staffing Johannesburg, Gauteng

    ...confidential Strong administration skills Clear criminal record Clear credit record Great track record as reference checks will be conducted upfront
    1 day ago in Job Mail

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  • Investigator Card Fraud FRM

    Absa Bank Randburg, Gauteng

    ...investigation, which includes quantification of the loss, insurance claims, media impact / exposure, blocking accounts, claims, provisions, risk mitigation...
    6 days ago in WhatJobs

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  • Analyst: AML Investigations Business Bank

    new Capitec Sandton, Gauteng

    ...MS Excel, MS Outlook). Planning, organising and coordination skills. Reporting Skills. Conditions of EmploymentClear criminal and credit record. J-18808-Ljbffr
    1 day ago in WhatJobs

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  • Junior Forensic Investigator (Pretoria)

    ATripleA Recruitment and Temps Pretoria, Gauteng

    ...3 Years fixed term contract Main Purpose: To conduct forensic investigations against set deliverables through the provision of quality forensic investigation...
    Gross/year: ZAR383,389
    30+ days ago in jobslin

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  • Investigator Market Related

    Macsteel Boksburg, Gauteng

    ...Investigation experience essential. Driver's licence essential. Must be computer-literate – MS Office. Must be able to cope well under pressure and have...
    22 days ago in WhatJobs

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  • Investigator Boksburg

    Macsteel Boksburg, Gauteng

    ...Investigation experience essential. Driver's licence essential. Must be computer-literate – MS Office. Must be able to cope well under pressure and have...
    22 days ago in WhatJobs

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  • Investigator

    Aleon Johannesburg, Gauteng

    JOB PURPOSE: To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover...
    Gross/year: ZAR18,000
    14 days ago in Job Mail

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  • Junior Forensic Investigator (Gauteng)

    ATripleA Recruitment and Temps Gauteng, Gauteng

    ...3 Years fixed term contract Main Purpose: To conduct forensic investigations against set deliverables through the provision of quality forensic investigation...
    Gross/year: ZAR383,389
    30+ days ago in jobslin

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  • Forensic Investigator (Pretoria)

    ATripleA Recruitment and Temps Pretoria, Gauteng

    ...3 Year fixed term contract Main Purpose: To conduct forensic investigations against set deliverables through the provision of quality forensic investigation...
    Gross/year: ZAR574,463
    30+ days ago in jobslin

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  • Trade Reconciliations Officer (SWIFT/Derivative/Foreign Exch

    Isilumko Staffing Johannesburg, Gauteng

    ...Analytical Adaptable Deadline driven Computer literate Clear ITC (Credit) and clear criminal record Available to start immediately Contactable references
    30+ days ago in Job Mail

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  • Insider Threat Investigator

    Absa Randburg, Gauteng

    ...investigation, which includes quantification of the loss, insurance claims, media impact/exposure, blocking accounts, claims, provisions, risk mitigation...
    22 days ago in WhatJobs

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  • Human Resources Administrator Alberton

    Deployed security group Alberton, Gauteng

    ...criminal checks; Scheduling interviews with shortlisted candidates with the relevant Department Heads. Other (Adhoc basis): Managing the Health and Safety...
    22 days ago in WhatJobs

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  • Fully Remote: Financial Crime Compliance Analyst

    IT & Software Johannesburg, Gauteng

    ...patterns indicative of potential money laundering or other financial crimes. Identify and flag high-risk transactions and clients for further investigation...
    10 days ago in Jobleads

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  • Sales and Operations Management Trainee

    Transport & Logistics Springs, Gauteng

    ...criminal history) and drug screening are required. This position is regulated by the Department of Transportation or designated as safety sensitive by the...
    30+ days ago in Jobleads

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  • Fully Remote: Financial Crime Compliance Analyst

    VALR Workfromhome, Gauteng

    ...patterns indicative of potential money laundering or other financial crimes. Identify and flag high-risk transactions and clients for further investigation...
    10 days ago in WhatJobs

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